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ADM CAPITAL EUROPE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adm Capital Europe Llp. The company was founded 18 years ago and was given the registration number OC320407. The firm's registered office is in LONDON. You can find them at Kensington Library 2nd Floor (east Wing), 12 Phillimore Walk, London, . This company's SIC code is None Supplied.

Company Information

Name:ADM CAPITAL EUROPE LLP
Company Number:OC320407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Kensington Library 2nd Floor (east Wing), 12 Phillimore Walk, London, England, W8 7RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kensington Library, 2nd Floor (East Wing), 12 Phillimore Walk, London, England, W8 7RX

Llp Designated Member22 July 2014Active
Kensington Central Library 2nd Floor, 12 Phillimore Walk, London, England, W8 7RX

Llp Designated Member01 March 2016Active
Kensington Library 2nd Floor (East Wing)12, Phillimore Walk, London, United Kingdom, W8 7RX

Llp Member01 July 2017Active
Kensington Library 2nd Floor (East Wing)12, Phillimore Walk, London, United Kingdom, W8 7RX

Llp Member01 April 2017Active
Kensington Library 2nd Floor (East Wing)12, Phillimore Walk, London, United Kingdom, W8 7RX

Llp Member01 July 2017Active
Apsley House, Picket Piece, Andover, England, SP11 6NA

Llp Designated Member09 May 2008Active
Kensington Library, 2nd Floor (East Wing), 12 Phillimore Walk, London, England, W8 7RX

Llp Designated Member16 June 2006Active
3, Nordau, Raanana, Israel,

Llp Member16 June 2006Active
Stanway, Burtons Lane, Little Chalfont, , HP5 4BN

Llp Member16 June 2006Active
Kensington Library 2nd Floor (East Wing)12, Phillimore Walk, London, United Kingdom, W8 7RX

Llp Member01 July 2017Active
1008 Icbc Tower, 3 Garden Road, Central, Hong Kong,

Corporate Llp Member16 June 2006Active

People with Significant Control

Mr Alastair Willis Peter Cooper
Notified on:22 January 2022
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:4, Sloane Terrace, London, England, SW1X 9DQ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Norman Anthony Stalker
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Kensington Library, 2nd Floor (East Wing), London, England, W8 7RX
Nature of control:
  • Significant influence or control limited liability partnership
Mr Mark Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Kensington Library, 2nd Floor (East Wing), London, England, W8 7RX
Nature of control:
  • Significant influence or control limited liability partnership
Mr Robert Clive Appleby
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Kensington Library, 2nd Floor (East Wing), London, England, W8 7RX
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jeremy Thomas Alun-Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Kensington Library, 2nd Floor (East Wing), London, England, W8 7RX
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts amended with accounts type total exemption full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-06-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-01-19Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-01-03Address

Change registered office address limited liability partnership with date old address new address.

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2022-11-11Change of name

Certificate change of name company.

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2022-11-11Change of name

Change of name notice limited liability partnership.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Termination member limited liability partnership with name termination date.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-18Officers

Termination member limited liability partnership with name termination date.

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2018-05-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-04-23Officers

Termination member limited liability partnership with name termination date.

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2018-04-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-12-18Accounts

Accounts with accounts type full.

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